Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
SH08 |
Change of share class name or designation
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10 Nov 2022 |
PSC04 |
Change of details for Ian Ashley Gill as a person with significant control on 21 July 2021
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09 Nov 2022 |
PSC04 |
Change of details for Ian Ashley Gill as a person with significant control on 28 October 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Gareth Hailes as a director on 28 October 2022
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08 Nov 2022 |
PSC01 |
Notification of Gareth Hailes as a person with significant control on 28 October 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Sep 2021 |
PSC07 |
Cessation of Simon Mark Voice as a person with significant control on 31 August 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Simon Mark Voice as a director on 31 August 2021
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20 Sep 2021 |
PSC07 |
Cessation of Alex Vijayan Mauree as a person with significant control on 31 August 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Alex Vijayan Mauree as a director on 31 August 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Simon Mark Voice on 15 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Alex Vijayan Mauree on 15 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Ian Ashley Gill on 15 April 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Mar 2021 |
AD01 |
Registered office address changed from Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA England to 1 the Mews Gilston Park Gilston Herts CM20 2RG on 11 March 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA on 1 February 2021
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05 Aug 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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02 Aug 2019 |
AA01 |
Current accounting period shortened from 31 July 2020 to 30 June 2020
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